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Indian Railway Finance Corporation Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543257 | NSE Symbol : IRFC | ISIN : INE053F01010 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Oct-2024 04-Nov-2024 Quarterly Results Indian Railway Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve inter-alia to consider and approve the Unaudited Financial Results of the Company Outcome of Board Meeting held on 4th November 2024 (As Per BSE Announcement Dated on 04.11.2024)
09-Oct-2024 09-Oct-2024 Change in Directors Outcome of meeting of Board of Directors of the Company held on Wednesday, 9th October 2024
08-Oct-2024 08-Oct-2024 Change in Other Executives Outcome of Board Meeting held on 8th October, 2024
05-Aug-2024 12-Aug-2024 Quarterly Results Indian Railway Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company and other financial statements for the quarter ended 30th June 2024. Outcome Of Board Meeting Held On 12th August 2024 (As Per BSE Announcement dated on 12.08.2024)
29-Jul-2024 29-Jul-2024 Change in Auditors Indian Railway Finance Corporation Limited has informed the Exchange regarding Board meeting held on July 29, 2024 for the Reappointment of Secretarial Auditor
08-May-2024 20-May-2024 Final Dividend Indian Railway Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve (i) The Audited Financial Results for the quarter and year ended 31st March 2024 and other financial statements namely Cash Flow Statement for the year ended 31st March 2024 and Statement of Assets and Liabilities as on that date after these results are reviewed by the Audit Committee of the Board of Directors. (ii) Approval of Market Borrowing programme of the company for the Financial Year 2024-25. This Meeting Board may also recommend final dividend for the Financial Year 2023-24 if any subject to approval of shareholders in the ensuing Annual General Meeting. Outcome of Board Meeting held on Monday, 20th May 2024 Authorisation of Market Borrowing Programme by IRFC during the FY 2024-25 (As Per BSE Announcement dated on 20.05.2024)
27-Mar-2024 27-Mar-2024 Change in Directors Outcome of Board meeting held on 27th March 2024
31-Jan-2024 09-Feb-2024 Quarterly Results Indian Railway Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Friday 9th February 2024 Outcome of meeting of Board of Directors of the Company held on Friday, 9th February 2024 Unaudited Financial results for the quarter and nine month ended 31st December 2023 (As per BSE Announcement Dated on 09/02/2024)
20-Oct-2023 02-Nov-2023 Interim Dividend Indian Railway Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Thursday 2nd November 2023 Board of Directors of the Company at its meeting held on Thursday, 2nd November 2023 inter alia, considered and approved the following: Pursuant to Regulation 30 and 43 of SEBI (LODR) Regulations, 2015, as amended from time to time this is to inform that the Board of Directors have declared an Interim Dividend of Rs. 0.80/- per equity share of Rs 10/- each. Further, as informed vide letter dated 20th October, 2023, the 'Record date' for determining eligibility of shareholders for payment of the said interim Dividend, as declared by the Board is Friday,10th November 2023 The dividend will be paid in the account of the shareholder(s) or the dividend warrant(s) in respect thereof will be dispatched within thirty (30) days from the date of declaration of interim dividend. Shareholder(s) are kindly requested to update/ submit details for TDS on dividend to Registrar and Transfer Agent of the Company at irfc@beetalfinancial.com on or before Friday,loth November 2023. No communication on the tax determination/deduction of tax at lower rates shall be entertained after Friday,10th November 2023. It is further informed that in case tax on dividend is deducted at a higher rate in the absence of requisite details/ documents, refund of the excess tax paid may still be claimed by shareholders at the time of filing of income tax return. However, no claim shall lie against the Company for such taxes deducted. Further, shareholders will be able to see the credit of TDS in Form 26AS, which can be downloaded from their e-filing account at Income Tax portal. Disclosure under regulation 30 of SEBI (LODR) Regulations, 2015 Board of Directors in its meeting held on 02nd November 2023 has approved the interim dividend for FY 2023-24 Outcome of Board Meeting held on 02nd November 2023 Unaudited Financial Results for the half year ended 30th September 2023 (As Per BSE Announcement Dated on 02.11.2023)
02-Aug-2023 11-Aug-2023 Quarterly Results Indian Railway Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Financial Results and other financial statements for the quarter ended 30th June 2023. Unaudited Financial Results for the quarter ended 30th June 2023 Outcome of Board Meeting held on 11th August 2023 (As Per BSE Announcement Dated on 11.08.2023)
12-May-2023 25-May-2023 Accounts Indian Railway Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve (i) the Audited Financial Results for the quarter and year ended 31st March 2023 and other financial statements namely Cash Flow Statement for the year ended 31st March 2023 and Balance Sheet as on that date after these results are reviewed by the Audit Committee of the Board. (ii)Approval of Market Borrowing programme by the company during the Financial Year 2023-24. This Meeting subject to approval of shareholders in the ensuing Annual General Meeting Board may also recommend final dividend for the Financial Year 2022-23 if any. The Board Meeting to be held on 24/05/2023 has been revised to 25/05/2023 The Board Meeting to be held on 24/05/2023 has been rescheduled to 25/05/2023 (As per BSE Announcement Dated on 17/05/2023) Outcome of Board Meeting held on Thursday, 25th May 2023 Audited Financial Results for the quarter and year ended 31st March 2023 Corporate Action- Board Approves Final Dividend for the FY 2022-23 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Board has designated Shri. Sunil Kumar Goel, Group General Manager (Finance), IRFC as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f 25.05.2023 Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Board of Directors of Indian Railway Finance Corporation Limited approved the authorisation of market borrowing by IRFC during the year 2023-24 Intimation under Reg 30 of the SEBI (LODR) Regulations, 2015- Board has re-appointed M/s Akhil Rohatgi & Company, Practicing Company Secretaries as Secretarial Auditor of the Company for FY 2023-24. (As per BSE Announcement Dated on 25/05/2023)
02-Feb-2023 13-Feb-2023 Quarterly Results Indian Railway Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Un-audited Financial Results of the Company and other financial statements namely Cash Flow Statement for the quarter and nine months ended 31st December 2022 and Balance Sheet as on that date. Outcome of Board Meeting held on 13th February 2023 Un- audited financial results for the quarter and nine months ended 31.12.2022 (As Per BSE Announcement Dated on 13/02/2023)
31-Oct-2022 10-Nov-2022 Quarterly Results Indian Railway Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company and other financial statements namely cash flow statement for the period ended 30th September 2022 and Balance Sheet as on that date. The Board will also consider declaration of Interim Dividend to the shareholders of the Company for the Financial Year 2022-23. Board to consider Interim Dividend for FY 2022-23 in its rescheduled board meeting to be held on Thursday, 10th November 2022. The Board Meeting to be held on 11/11/2022 has been revised to 10/11/2022 The Board Meeting to be held on 11/11/2022 has been revised to 10/11/2022 (As Per BSE Announcement Dated on 04.11.2022) Outcome of Board Meeting held on Thursday, 10th November 2022 Board approved Interim Dividend of Rs 0.80/- per equity share of Rs 10/- each for FY 2022-23 Fixation of record date for Interim Dividend (As Per BSE Announcement Dated on 10.11.2022)
01-Aug-2022 10-Aug-2022 Quarterly Results Quarterly Results Outcome of Board meeting held on Wednesday, 10th August 2022 (As Per BSE Announcement dated on 10.08.2022)
09-May-2022 20-May-2022 Final Dividend Final Dividend & Audited Results Indian Railway Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve (i) The Audited Financial Results for the quarter and year ended 31st March, 2022 and other financial statements namely Cash Flow Statement for the year ended 31st March, 2022 and Balance Sheet as on that date, after these results are reviewed by the Audit Committee of the Board. (ii) Authorization of market borrowing by the company during the Financial Year 2022-23. This Meeting, subject to approval of shareholders in the ensuing Annual General Meeting, shall also recommend final dividend for the Financial Year 2021 -22, if any. Indian Railway Finance Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2022, inter alia, has recommended the final Dividend of Rs. 0.63 per equity share of Rs 10/- each for the financial year 2021-22, subject to approval of shareholders at the ensuing Annual General Meeting (AGM). Outcome of Board Meeting held on 20th May, 2022 (As Per BSE Announcement Dated on 20.05.2022)
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